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Company · London

Amicus Finance Limited

Activities of mortgage finance companies

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amicus Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Anthony Francis Murphy 2017-2018 Director View profile
  2. Elissa Meghan Von Broembsen-Kluever 2017-2021 Director View profile
  3. Graham Rodford 2017-2018 Director View profile
  4. Sally Jane Veitch 2016-2017 Director View profile
  5. Alexander John Shapland 2016-2017 Director View profile
  6. David Fisher 2016-2017 Director View profile
  7. Paul Francis Stevens 2016-2017 Director View profile
  8. James Alexander Weaver 2016-2018 Director View profile
  9. Iestyn David Evans 2016-2017 Director View profile
  10. John Michael Jenkins 2014-2017 Director View profile
  11. Timothy John Cooley 2010-2011 Director View profile
  12. Keith Aldridge 2009-2017 Director View profile
  13. Elissa Von Broembsen Kluever 2018-2021 Secretary View profile
  14. James Weaver 2015-2018 Secretary View profile
  15. Sarah Louise Funnell 2014-2015 Secretary View profile
  16. Neil James & CO Limited 2011-2014 Corporate-secretary View profile
  17. The Company Secretary Services (London) LTD 2010-2011 Corporate-secretary View profile
  18. Theydon Secretaries Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of mortgage finance companies
Incorporated
19/08/2009
Registered office
London
Previous names
Amicus Finance Limited (until 16/02/2015)
Capital Bridging Finance Limited (until 16/02/2015)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Steven Andrew Clark ceased 2018-05-04
    significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Steven Andrew Clark ceased 2024-07-01
    significant influence · notified 2021-08-27 - confirmed: also a director of this company
  • Sholdco Holdings LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01

Group

  1. Amicus Finance Limited is controlled by Steven Andrew Clark
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2018-05-04 · source: Companies House PSC register

Ultimately controlled by Steven Andrew Clark.

111 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,968,640
Total assets
£4,968,640
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

9.1y median 9.1y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 61Construction 9Professional services 6Tech and media 5Utilities 5Business services 3Agriculture 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06994954
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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